Transfer · wire outgoing

$2,779.80 USD

Id: wire_sim_meri_7am1zraebmf
Status: COMPLETED
Type: —
Entity: enti_sim_meri_28dfpclz9pj
Account: bacc_sim_meri_8q80efi79pm
Counterparty: cpty_sim_meri_7f9so2s19xj
SEC code: —
Return code: —
Created: 2026-08-27 01:00Z
Effective: —

Transaction Risk Skoor

Skoor

25n=728

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	TRS-ENT-05 The entity has a potential PEP match that has not been resolved.	`entity.pep_potential`	+15		potential PEP match
2	TRS-AMT-01 The amount is more than three times the program's median.	`amount.gt_3x_median`	+10		amount > 3× program median (66353)

Signals

Signal	Weight	Hard	Detail
entity.pep_potential	+15		potential PEP match
amount.gt_3x_median	+10		amount > 3× program median (66353)

Inputs

{
  "rail": "wire",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 29,
    "pepStatus": "potential",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 23,
    "priorReturns": 1,
    "priorTransfers": 43,
    "screeningAgeDays": 5,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "COMPLETED",
  "p95Cents": "135876",
  "hardSignal": false,
  "amountCents": "277980",
  "medianCents": "66353",
  "programN90d": 728,
  "counterparty": {
    "n": 11,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:10.994Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US",
    "MX",
    "PH"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

15n=57 clear

Counterparty Risk Skoor

10n=16 clear

Alerts on this transfer

No alerts.